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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Azim Premji "<teste@linknet-se.com>
Reply-To: ap4260117@gmail.com
Date: Sun, 26 Apr 2020 21:30:50 +0300
Subject: ++Gift Donation++


I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $2,000,000.00USD from Mr. Azim Hashim, Respond back for more details email me at: ap4260117@gmail.com you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji

Best Regards

Anti-fraud resources: